HINKCROFT GROUP LIMITED

Company number 04814189

Date	Type	Description	View / Download
02 Sep 2008	288b	Appointment terminated director thomas connolly	(1 page)
01 Feb 2008	363a	Return made up to 27/06/07; full list of members	(3 pages)
03 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
17 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
30 Aug 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
24 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
27 Jun 2005	363s	Return made up to 27/06/05; full list of members	(2 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
27 Oct 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
21 Jul 2004	363a	Return made up to 27/06/04; full list of members	(5 pages)
09 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
09 Dec 2003	88(2)R	Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Nov 2003	353	Location of register of members	(1 page)
14 Nov 2003	325	Location of register of directors' interests	(1 page)
14 Nov 2003	288a	New director appointed	(3 pages)
14 Nov 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	287	Registered office changed on 16/07/03 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF	(1 page)
04 Jul 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)
04 Jul 2003	287	Registered office changed on 04/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)